Biosynth Limited

05771788

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 & 9 OLD STATION BUSINESS PARK, NEWBURY, RG20 6NE

Incorporated 06/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

20590

Manufacture of other chemical products

46460

Wholesale of pharmaceutical goods

46750

Wholesale of chemical products

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Bruce Rajan Rogers

director · Since 26/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Ralf Wehen

director · Since 15/05/2025

CFO

GERMAN · GERMANY · Age 58

Mr Matthew Tower Gunnison

director · Since 10/11/2025

AMERICAN · UNITED STATES · Age 46

Also on 6 other boards

Persons with Significant Control

Biosynth Holdings Limited

75–100% shares

8&9 Old Station Business Park, Old Station Business Park, Newbury, RG20 6NE

Reg: 07391812 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2022Registered 08/03/2022

Charge

satisfied

HSBC BANK PLC

Created 30/05/2013Registered 31/05/2013Satisfied 18/05/2022

charge

satisfied

HSBC BANK PLC

Created 11/01/2013Registered 15/01/2013Satisfied 18/05/2022